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BRITISH ASSESSMENT BUREAU LIMITED

Company number 03325955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2003 363s Return made up to 28/02/03; full list of members
19 May 2003 288b Director resigned
17 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
28 Feb 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
27 Jun 2001 88(2)R Ad 09/11/00--------- £ si 165@1
27 Jun 2001 363s Return made up to 28/02/01; full list of members
25 Jun 2001 AUD Auditor's resignation
13 Mar 2001 288b Director resigned
30 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
10 Oct 2000 AA Full group accounts made up to 31 March 2000
19 Jun 2000 288a New director appointed
14 Jun 2000 287 Registered office changed on 14/06/00 from: nexus house 2 cray road sidcup kent DA14 5DA
17 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2000 AA Full group accounts made up to 31 March 1999
26 Jan 2000 395 Particulars of mortgage/charge
09 Sep 1999 288b Director resigned
29 Jun 1999 288b Director resigned
18 May 1999 363s Return made up to 28/02/99; full list of members
13 May 1999 MEM/ARTS Memorandum and Articles of Association
19 Apr 1999 288a New director appointed
16 Apr 1999 88(2)R Ad 17/02/99--------- £ si 60026@1=60026 £ ic 100/60126
06 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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06 Apr 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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06 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association